All Subjects
Intelligence Summary
113
Documents
44
Connections
16
Known Associates
Associated Files (113)
EFTA02423294.pdf
...Jeffrey Epstein
Igor Zinoviev
They may not all go with Jeffrey to visit the Biodesign center, but I want you to have their
names just in case.
cell:
cell:
From...
EFTA02423289.pdf
...Jeffrey Epstein
Igor Zinoviev
They may not all go with Jeffrey to visit the Biodesign center, but I
want you to have their names just in case.
cell:
Cell:
From...
EFTA00215388.PDF
...In
November, he formed the not-for-profit
Florida Science Foundation, which he
said finances scientific research.
■ Igor Zinoviev, a Russian mixed mar-
tial arts fighter, who coaches a Chicago...
EFTA00559671.pdf
...My Trips" to add this reservation to your calendar.
Ticket Information
I
Passenger(s): IGOR ZINOVIEV
American Airlines record locator:
Ticket type requested: electronic(e-ticket
Orbitz record locator:
Airline...
EFTA00559683.pdf
...My Trips" to add this reservation to your calendar.
Ticket Information
I
Passenger(s): IGOR ZINOVIEV
American Airlines record locator:
Ticket type requested: electronic(e-ticket
Orbitz record locator:
Airline...
EFTA00559722.pdf
...trip.
Visit "My Trips" to add this reservation to your calendar.
Ticket Information
Passengeds): IGOR ZINOVIEV
American Airlines record locator:
Ticket type requested: electronic e-ticket
Orbitz record locator:
Airline...
EFTA00559774.pdf
...Visit "My Trips" to add this reservation to your calendar.
Ticket Information
Passenger(s): IGOR ZINOVIEV
American Airlines record locator
Ticket type requested: electronic e-ticket
Orbitz record locator:
Airline...
EFTA00559675.pdf
...Visit "My Trips" to add this reservation to your calendar.
Ticket Information
Passenger(s): IGOR ZINOVIEV
US Airways record locator:
Ticket type requested: electronic e-ticket
Orbitz record locator:
Airline...
EFTA02301654.pdf
...Janusz Banasiak; Igor Zinoviev;
Subject:
Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 03/01/2012
Attachments:
Airmail.pdf; Untitled attachment 00184.htm
JE will be landing in Ft...
EFTA02300851.pdf
From:
Sent:
Friday, February 24, 2012 7:35 PM
To:
Igor Zinoviev
Cc:
Janusz Banasiak;
Subject:
Fwd: E-Ticket Confirmation-PGGWJK 02MAR
Hi =gor,
Here are Je's arrival details...
EFTA02729648.pdf
...Epstein and his driver, Igor Zinoviev exited in separate elevator at the
same time and turned to depart from through the front entrance such that he could go to his...
EFTA01527014.pdf
...Re:Igor
Zinoviev-2008 Lexus Rx 350 Imad: 1019B1Qgc07C005896 Trn: 0719600292Es
Check
1164
Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad:
1022B1Qgc08C006891 Trn: 0778200295Es
Book...
EFTA00513544.pdf
...Library/Application Support/AddressBook/Sources/458842CC-A
34740CB-9BB14AF33B39134B/AddressBook-v22.abcddb
Mac AddressBook
Igor
Zinoviev
Marlboro
NJ
2011-07-22 18:31:15 (UTC)
2011-08-16 16:38...
EFTA00510017.pdf
...00
1 day
(UTC)
1966-10-14
[41] 00:00:00
1 day
(UTC)
Igor Zinoviev's
Birthday
Lesley Groff's
Birthday
1968-01-31
[42] 00:00:00
1...
EFTA00299901.pdf
...LLC
4. Engagement Letter - Hodge & Francois
5. JEE Letter of Credit — Karin Models
6. Igor Zinoviev Personal Trainer - Statement of Employment Responsibilities
7. The
Family Foundation, document (Delson's and...
EFTA00143433.PDF
...smiles to comfort me after Epstein raped me,
and I fled, bleeding and crying.
Igor Zinoviev -
Igor was always there when I was on the island. He regularly saw me...
EFTA00144572.pdf
...M.
I
E
l
16.
Sergey Brin
17.
Anne Wojcicki
18.
Anne Regan
19.
Igor Zinoviev
20.
Miles Alexander
21.
Catherine Alexander
22.
Larry Visoski
23.
David Rodgers
24.
Former...
EFTA00591958.pdf
...parties to this litigation
Box #1
P-004717
Thru
P-004722
File folder entitled "IGOR ZINOVIEV"
containing attorney research regarding witness
Work product
Investigative privilege
Box #1
P-004723
Thru...
EFTA00223825.pdf
...parties to this litigation
Box #1
P-004717
Thru
P-004722
File folder entitled "IGOR ZINOVIEV"
containing attorney research regarding witness
Work product
Investigative privilege
Box #1
P-004723
Thru...
EFTA00211385.pdf
...parties to this litigation
Box #1
P-004717
Thru
P-004722
File folder entitled "IGOR ZINOVIEV"
containing attorney research regarding witness
Work product
Investigative privilege
Box #1
P-004723
Thru...
EFTA00300480.pdf
...LLC
4. Engagement Letter - Hodge & Francois
5. JEE Letter of Credit — Karin Models
6. Igor Zinoviev Personal Trainer - Statement of Employment
Responsibilities
7. The
Family Foundation, document
and re-typed...
EFTA00259984.pdf
...Brunel once had to defend himself on CBS' 60 Minutes from allegations he abused
underage models.
- Lawrence Visoski, who runs the company that owns Epstein's private jet.
- Igor Zinoviev...
EFTA01157917.PDF
...one is to be admitted without the direct consent of Mr. Epstein or Mr. Igor
Zinoviev.
4. The officer will travel with Mr. Epstein, as per his directions.
5. A...
EFTA00159483.pdf
...Do you know Igor Zinoviev?
A.
Yes.
Q.
How do you know him?
A.
Met him on the airplane.
Q.
What is your understanding of his affiliation
3527-003
Page...
EFTA01625438.pdf
...AFFIDAYTT OF IGOR ZINOVIEV
STATE OF FLORIDA
) SS
COUNTY OF PALM BEACH
)
BEFORE MB, the undersigned authority, personally appeared Igor Zinoviev
having personal knowledge and being duly sworn, deposes and...
Known Associates (16)
Janusz Banasiak
42 shared files
Jeffrey Epstein
27 shared files
Jane Doe
16 shared files
Ghislaine Maxwell
11 shared files
Alexander Acosta
10 shared files
Roy Black
9 shared files
Prince Andrew
8 shared files
Gerald Lefcourt
7 shared files
Juan Alessi
7 shared files
Larry Visoski
7 shared files
Alan Dershowitz
6 shared files
Bill Clinton
6 shared files
Jay Lefkowitz
6 shared files
Kenneth Starr
6 shared files
Lesley Groff
6 shared files
Jack Goldberger
5 shared files